The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Patel, Sanjay
- Registered addresses and corresponding companies
Patel, Sanjay
- British Registered addresses and corresponding companies
Patel, Sanjay
Cedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE
IIF 4
- British born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies192 Vauxhall Bridge Road, London, SW1V 1DX
IIF 7
- British commercial director born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies2, Valentine Place, London, SE1 8QH, United Kingdom
IIF 8
- British company director born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companiesCedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE
IIF 11
- British management accountant born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companies118, Stanstead Road, Caterham, Surrey, CR3 6AE, England
IIF 12
- British managing director born in August 1967
Patel, Sanjay
Resident in England
Registered addresses and corresponding companiesCedar House, 118 Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
IIF 13
- British born in August 1967
Patel, Sanjay
Resident in United Kingdom
Registered addresses and corresponding companies118, Stanstead Road, Caterham, Surrey, CR3 6AE, United Kingdom
IIF 14
- British born in August 1967
Mr Sanjay Patel
Resident in England
Registered addresses and corresponding companies
- 1
AMATEUR POKER LIMITED
05612369Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (5 parents)Officer2006-05-21 ~ 2022-11-30IIF 11 - Director → ME - 2
APAT LPPL LIMITED
- 2013-05-16 084955274 Church Hill Road, Hooe, Plymouth, DevonDissolved Corporate (4 parents)Officer2013-04-18 ~ dissolvedIIF 13 - Director → ME - 3
B J CHANT & SONS LIMITED
03314097257a Pavilion Road, London, EnglandActive Corporate (20 parents)Officer2006-01-23 ~ 2009-03-25IIF 4 - Secretary → ME - 4BLUSH CARVEOUTCO LIMITED - now
MORE2 MARKETING SERVICES LIMITED
- 2022-11-02 075688332 Valentine Place, LondonDissolved Corporate (3 parents)Officer2011-03-17 ~ 2013-06-12IIF 9 - Director → ME - 5
CEDAR INVESTMENT HOLDING LIMITED
16189733118 Stanstead Road, Caterham, EnglandActive Corporate (1 parent)Officer2025-01-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
CEDAR RETAIL CONSULTANCY LIMITED
08506702118 Stanstead Road, Caterham, SurreyActive Corporate (2 parents)Officer2013-04-26 ~ nowIIF 14 - Director → ME2013-04-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-26 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
ELENI ATELIER LIMITED
0854182763 Voltaire Building, 330 Garrett Lane, London, LondonDissolved Corporate (5 parents)Officer2014-03-04 ~ 2014-10-22IIF 10 - Director → ME - 8MULTISTYLE LIMITED - 1998-12-02257a Pavilion Road 257a Pavilion Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2007-10-26 ~ 2009-03-25IIF 3 - Secretary → ME
- 9CONTINENTAL SHELF 335 LIMITED - 2006-06-26257a Pavilion Road, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2007-10-26 ~ 2009-02-27IIF 2 - Secretary → ME
- 10
MORE2 LIMITED
04444261Avalon, Oxford Road, Bournemouth, EnglandActive Corporate (16 parents, 1 offspring)Officer2010-02-11 ~ 2013-06-12IIF 8 - Director → ME - 11TFI LODESTAR LIMITED - nowTRAVEL FOR INDUSTRY LTD. - 2003-10-28TFI LIMITED - 1998-07-14GLENMILL LIMITED - 1994-07-0124 Patcham Terrace, Battersea Exchange, London, EnglandActive Corporate (23 parents)Officer2016-10-03 ~ 2017-03-14IIF 7 - Director → ME
- 12
VERANDAH LIFESTYLE LIMITED
07757378Wayman House 141 Wickham Road, Shirley, Croydon, SurreyDissolved Corporate (3 parents)Officer2013-05-01 ~ 2013-06-16IIF 12 - Director → ME - 13
WATSON & WOLFE LTD
10616889Station House Station Approach, East Horsley, Leatherhead, EnglandActive Corporate (3 parents)Officer2017-04-28 ~ nowIIF 6 - Director → ME
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